Website & contact details
- Website
Chapman Ventilation Limited
- Incorporated
- 8 June 2007 (19 years)
- Previously known as
- Stircrazy Restaurant Limited (until 10 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290) Other engineering activities (71129)
- Accounts type
- Full
- Region
- East of England
- Address
- 15-20 Woodfield RoadWelwyn Garden CityAL7 1JQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2026
- Last conf. stmt
- 15 October 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
British
Born February 1978 (48)
Director · Appointed 1 March 2021
British
Born October 1984 (42)
Secretary · Appointed 18 June 2007
British
Director · Appointed 18 June 2007
British
Born May 1965 (61)
Chapman, David
Director · Appointed 18 June 2007
British
Born October 1972 (54)
Officer history (4 former)
1 March 2022
1 March 2021
1 March 2021
31 July 2015
25 June 2015
Resigned Copeland, Lisa as Director
1 October 2011
Appointed Copeland, Lisa as Director
18 June 2007
18 June 2007
Appointed Chapman, David as Director
18 June 2007
18 June 2007
18 June 2007
8 June 2007
8 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10584474
Former controllers (2)
1 March 2017
1 March 2017
Ceased David Chapman — Owns 25–50% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited This company Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £484,948
- down £2,885,361 (86%)
- Cash
- £731,058
- down £388,077 (35%)
- Turnover
- £29,342,396
- up £422,637 (1%)
- Profit Before Tax
- (£1,603,344)
- down £2,495,703 (280%)
- Employees
- 93
- down 30 (24%)
- Debt Ratio
- 94%
- Current Ratio
- 1.3x
- Profit Margin
- -5%
- Return on Equity
- -329%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £3,330,291 |
| Current Assets | £5,032,268 |
| Cash | £731,058 |
| Creditors (< 1 year) | £3,771,192 |
| Creditors (> 1 year) | £4,026,190 |
| Net Current Assets | £1,261,076 |
| Net Assets | £484,948 |
| Shareholder Funds | £484,948 |
| Turnover | £29,342,396 |
| Cost of Sales | £19,522,174 |
| Gross Profit | £9,820,222 |
| Admin Expenses | £9,365,559 |
| Staff Costs | £6,615,918 |
| Operating Profit | (£1,526,254) |
| Profit Before Tax | (£1,603,344) |
| Tax | (£9,333) |
| Profit for Period | (£1,594,011) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 15 October 2025 | Confirmation statement with updates | 15 October 2025 | 5 | |
| 1 August 2025 | Full accounts | 31 December 2024 | 39 | |
| 20 June 2025 | Confirmation statement with updates | 8 June 2025 | 5 | |
| 3 October 2024 | Full accounts | 31 December 2023 | 39 |
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